Closed Meeting - Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.076 concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Sections: A. A. 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law 1. 1. when the governmental body seeks the advice of its attorney about: a. a. Pending or contemplated litigation or b. b. A settlement offer; or 2. On a matter in which the duty of the attorney to the governmental body, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, clearly conflicts with this chapter; 3. Consider legal advice regarding items specifically listed on the Agenda. 4. Consider legal advice regarding Texas Education Code 11.303 and related actions B. 551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations C. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee 1. Consider hiring of professional personnel; 2. Consider renewals, non-renewals and terminations of contracts for professional personnel; 3. Consider the decision to terminate probationary contract at the end of the term of Stafford MSD High School teacher in the best interests of the school district and related actions. 4. Consider recommended program change, implementation of reduction in force policy, and related actions. D. 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices 5. Return to Open Session
Consider approval of 20% Local Homestead exemption for 2019 Tax Year as presented and related actions.
Consider approval of meal prices for the 2019-2020 school year as presented and related actions.
Consider approval of the 2019 Summer School Program Schedule for Limited English Proficient students eligible to enter Kindergarten and First Grade at the beginning of the 2019-2020 school year and related actions.
Consider approval and adoption of Resolution of the SMSD Board of Trustees approving expenditures relating to the Stafford High School Marching Band's participation and performance at the 2020 Sugar Bowl.
Consider approval of Apple Coding Summer Project Participants - Compensation in an amount not to exceed $19,000
A. Statement of Bills B. Financial Statements C. Payments over $50,000 D. Donations over $5,000 E. Payroll expenditures F. New Hires G. 2019-20 School Board Regular Meeting calendar H. TASB Policy Update 112 CCG(LOCAL): LOCAL REVENUE SOURCES: AD VALOREM TAXES CCGA(LOCAL)AD VALOREM TAXES; EXEMPTIONS AND PAYMENTS CH(LOCAL): PURCHASING AND ACQUISITION CQ(LOCAL): TECHNOLOGY RESOURCES CV(LOCAL): FACILITIES CONSTRUCTION DCB(LOCAL): EMPLOYMENT PRACTICES: TERM CONTRACTS DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE: FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMA(LOCAL): STUDENT ACTIVITIES; SCHOOL-SPONSORED PUBLICATIONS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES GKB(LOCAL): COMMUNITY RELATIONS: ADVERTISING AND FUNDRAISING I. April 8, 2019 Minutes
May 13, 2019 SMSD Board of Trustees
Closed Meeting - Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.076 concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Sections: A. A. 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law 1. 1. when the governmental body seeks the advice of its attorney about: a. a. Pending or contemplated litigation or b. b. A settlement offer; or 2. On a matter in which the duty of the attorney to the governmental body, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, clearly conflicts with this chapter; 3. Consider legal advice regarding items specifically listed on the Agenda. 4. Consider legal advice regarding Texas Education Code 11.303 and related actions B. 551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations C. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee 1. Consider hiring of professional personnel; 2. Consider renewals, non-renewals and terminations of contracts for professional personnel; 3. Consider the decision to terminate probationary contract at the end of the term of Stafford MSD High School teacher in the best interests of the school district and related actions. 4. Consider recommended program change, implementation of reduction in force policy, and related actions. D. 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices 5. Return to Open Session
Consider approval of 20% Local Homestead exemption for 2019 Tax Year as presented and related actions.
Consider approval of meal prices for the 2019-2020 school year as presented and related actions.
Consider approval of the 2019 Summer School Program Schedule for Limited English Proficient students eligible to enter Kindergarten and First Grade at the beginning of the 2019-2020 school year and related actions.
Consider approval and adoption of Resolution of the SMSD Board of Trustees approving expenditures relating to the Stafford High School Marching Band's participation and performance at the 2020 Sugar Bowl.
Consider approval of Apple Coding Summer Project Participants - Compensation in an amount not to exceed $19,000
A. Statement of Bills B. Financial Statements C. Payments over $50,000 D. Donations over $5,000 E. Payroll expenditures F. New Hires G. 2019-20 School Board Regular Meeting calendar H. TASB Policy Update 112 CCG(LOCAL): LOCAL REVENUE SOURCES: AD VALOREM TAXES CCGA(LOCAL)AD VALOREM TAXES; EXEMPTIONS AND PAYMENTS CH(LOCAL): PURCHASING AND ACQUISITION CQ(LOCAL): TECHNOLOGY RESOURCES CV(LOCAL): FACILITIES CONSTRUCTION DCB(LOCAL): EMPLOYMENT PRACTICES: TERM CONTRACTS DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE: FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMA(LOCAL): STUDENT ACTIVITIES; SCHOOL-SPONSORED PUBLICATIONS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES GKB(LOCAL): COMMUNITY RELATIONS: ADVERTISING AND FUNDRAISING I. April 8, 2019 Minutes